Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Apr 2022 |
AR01 |
Annual return made up to 4 February 2006 with full list of shareholders
|
|
|
01 Apr 2022 |
AR01 |
Annual return made up to 4 February 2005 with full list of shareholders
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 050346920001, created on 22 March 2022
|
|
|
24 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2011
|
|
|
24 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2016
|
|
|
24 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2015
|
|
|
24 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2014
|
|
|
24 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2013
|
|
|
24 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2012
|
|
|
24 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2010
|
|
|
10 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Transfer of shares 14/01/2022
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Shabnam Ahmed as a person with significant control on 6 April 2016
|
|
|
08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2015
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2019
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2018
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2017
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2020
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
19 May 2021 |
PSC04 |
Change of details for Mr Assad Ahmed as a person with significant control on 19 May 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Assad Ahmed on 19 May 2021
|
|
|
19 May 2021 |
CH03 |
Secretary's details changed for Mr Farukh Ahmed on 19 May 2021
|
|
|
11 May 2021 |
AD01 |
Registered office address changed from Swan Square 54 Oak Street Manchester M4 5JA England to 56 Oak Street Manchester M4 5JA on 11 May 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/02/2022.
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|